Company number 06695188
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 9TH FLOOR, METRO BUILDING 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Memorandum and Articles of Association; Director's details changed for Simon Joseph Smith on 24 February 2017; Resolutions
RES13 ‐
Aggrement made betweeen taris group PLC as parent as gurntour and ther bank of ireland 30/11/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of CAPREGEN BIOSCIENCES LIMITED are www.capregenbiosciences.co.uk, and www.capregen-biosciences.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capregen Biosciences Limited is a Private Limited Company.
The company registration number is 06695188. Capregen Biosciences Limited has been working since 11 September 2008.
The present status of the company is Active. The registered address of Capregen Biosciences Limited is 9th Floor Metro Building 1 Butterwick London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter has been resigned. Director STEEL, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
BEGG, Peter
Resigned: 26 March 2010
Appointed Date: 11 September 2008
Persons With Significant Control
Capregen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPREGEN BIOSCIENCES LIMITED Events
07 Mar 2017
Memorandum and Articles of Association
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
16 Feb 2017
Resolutions
-
RES13 ‐
Aggrement made betweeen taris group PLC as parent as gurntour and ther bank of ireland 30/11/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 066951880003, created on 2 December 2016
...
... and 24 more events
09 Jun 2010
Appointment of Mr Simon Joseph Smith as a secretary
05 Jan 2010
Previous accounting period extended from 30 September 2009 to 31 December 2009
05 Jan 2010
Particulars of a mortgage or charge / charge no: 1
08 Oct 2009
Annual return made up to 11 September 2009 with full list of shareholders
11 Sep 2008
Incorporation
2 December 2016
Charge code 0669 5188 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
17 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied
on 28 October 2010
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…